TIM DAVIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/06/1918 June 2019 | RESOLUTION INSOLVENCY:MISCELLANEOUS |
| 17/06/1917 June 2019 | REGISTERED OFFICE CHANGED ON 17/06/2019 FROM HAULFRYN FELINFACH LAMPETER SA48 8BQ WALES |
| 14/06/1914 June 2019 | SPECIAL RESOLUTION TO WIND UP |
| 14/06/1914 June 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/06/1914 June 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 21/02/1921 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 28/02/1828 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 17/06/1717 June 2017 | REGISTERED OFFICE CHANGED ON 17/06/2017 FROM YSTRAD GARAGE FELINFACH LAMPETER CEREDIGION SA48 8AF |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 13/02/1713 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 07/06/167 June 2016 | Annual return made up to 18 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 13/04/1613 April 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/15 |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/07/1531 July 2015 | Annual return made up to 18 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 26/02/1526 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 30/05/1430 May 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 27/03/1427 March 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 28/05/1328 May 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 22/02/1322 February 2013 | 31/05/12 TOTAL EXEMPTION FULL |
| 29/05/1229 May 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 01/03/121 March 2012 | 31/05/11 TOTAL EXEMPTION FULL |
| 19/05/1119 May 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 19/05/1119 May 2011 | APPOINTMENT TERMINATED, SECRETARY SARAH DAVIES |
| 19/05/1119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR SARAH DAVIES |
| 24/02/1124 February 2011 | 31/05/10 TOTAL EXEMPTION FULL |
| 11/08/1011 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 22/05/1022 May 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 22/05/1022 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ELEANOR DAVIES / 18/05/2010 |
| 04/01/104 January 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 20/05/0920 May 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 04/06/084 June 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | 31/05/07 TOTAL EXEMPTION FULL |
| 06/06/076 June 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 31/05/0631 May 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 20/06/0520 June 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 10/06/0410 June 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 01/08/031 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/036 June 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
| 06/03/036 March 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 04/07/024 July 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
| 19/04/0219 April 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 25/07/0125 July 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
| 19/03/0119 March 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 12/06/0012 June 2000 | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS |
| 22/02/0022 February 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 08/06/998 June 1999 | RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS |
| 05/11/985 November 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 17/06/9817 June 1998 | RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS |
| 05/03/985 March 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 29/05/9729 May 1997 | RETURN MADE UP TO 18/05/97; CHANGE OF MEMBERS |
| 28/02/9728 February 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 22/05/9622 May 1996 | RETURN MADE UP TO 18/05/96; NO CHANGE OF MEMBERS |
| 14/12/9514 December 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 06/07/956 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/9516 May 1995 | RETURN MADE UP TO 18/05/95; FULL LIST OF MEMBERS |
| 19/04/9519 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/9531 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 25/03/9525 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/9412 June 1994 | RETURN MADE UP TO 18/05/94; FULL LIST OF MEMBERS |
| 06/12/936 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 26/07/9326 July 1993 | RETURN MADE UP TO 18/05/93; NO CHANGE OF MEMBERS |
| 01/04/931 April 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 04/06/924 June 1992 | RETURN MADE UP TO 18/05/92; NO CHANGE OF MEMBERS |
| 17/01/9217 January 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 10/07/9110 July 1991 | FULL ACCOUNTS MADE UP TO 30/05/90 |
| 10/07/9110 July 1991 | RETURN MADE UP TO 18/05/91; FULL LIST OF MEMBERS |
| 10/05/9010 May 1990 | ACCOUNTING REF. DATE EXT FROM 18/05 TO 31/05 |
| 22/06/8922 June 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 18/05 |
| 26/05/8926 May 1989 | REGISTERED OFFICE CHANGED ON 26/05/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 26/05/8926 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/05/8918 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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